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Macfos Ltd - 543787 - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Of Macfos Limited ("The Company") Held On October 31, 2023.

 Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are pleased to submit the Unaudited Financial Results (standalone and consolidated) for the Quarter and Half year ended September 30, 2023 which was also approved by the Board of Directors of the Company at their meeting held on Tuesday, 31st October, 2023 at 12:00 P.M. and concluded at 2:00 P.M.
31-10-2023
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Macfos Ltd - 543787 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Intimation of Schedule of Analyst / Institutional Investor Meetings pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015. For H1 F.Y. 2023 ended on 30th September 2023 Earnings Discussion 'scheduled to be held on, Friday, 03rd November 2023 at 4.00 PM. (IST).
27-10-2023
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Macfos Ltd - 543787 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Tuesday, 31St Day Of October, 2023 Under Regulation 29 (1) (A) Of SEBI (Listing Obligations And Disclosure Requirements), Regulations, 2015.

 Macfos Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 ,inter alia, to consider and approve Unaudited Financial Results for the quarter and half year ended on 30th September, 2023.
20-10-2023
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Macfos Ltd - 543787 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With respect to Regulation 74(5) of SEBI (Depositories and Participants) Regulation 2018, please find herewith attached Certificate under the above regulation.
07-10-2023
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Macfos Ltd - 543787 - Closure of Trading Window

 With reference to the BSE circular no LIST/COMP/01/2019-20 dated 2nd April 2019 and in terms of the Code of Conduct adopted by the Company to regulate, monitor and report trading by insiders read with to SEBI (Prohibition of Insider Trading) Regulations, 2015, we hereby submit that the Trading Window for dealing in Securities of the Company would remain closed for all the Board Members, Promoters, Designated/ Specified connected persons of the Company from 01st October 2023 till 48 hours after the declaration of the financial results of the Company for the Quarter and half year ended on 30th September 2023 the date of the Board Meeting for declaration of Financial Results of the Company will be intimated in due course.
30-09-2023
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Macfos Ltd - 543787 - Intimation Regarding Formation Of A Wholly Owned Subsidiary Company In India

 Reporting with respect to the Formation of a Wholly-owned Subsidiary in India by way of subscribing to the Memorandum of Associations of the Company.
22-09-2023
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Macfos Ltd - 543787 - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

 Pursuant to Regulation 30(6) read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company had a meeting with investors on Friday, September 15, 2023. at 10 am on dated 15/09/2023 which is concluded at 11.30 am.
15-09-2023
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Macfos Ltd - 543787 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 with reference to Captioned subject we hereby submit Scrutinizers Report along with voting result of 6th Annual General Meeting of the company Held on Monday 04th September 2023 at 3.00 pm.
06-09-2023
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Macfos Ltd - 543787 - PROCEEDINGS OF THE 06TH ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR 2022-2023 HELD ON MONDAY, SEPTEMBER 04TH, 2023.

 Proceedings of the 6th Annual General Meeting, for the Financial Year 2022-23 held on Monday, September 2023.
05-09-2023
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Macfos Ltd - 543787 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Please find herewith attached outcome of AGM. Schedule to be held on 4th September 2023, at 3.00 pm (IST) and Concluded at 4.19 pm (IST)
04-09-2023
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